Board of Directors MEETING AGENDA. Wednesday March 28, :30 a.m.

Transcription

1 Board of Directors MEETING AGENDA Wednesday March 28, :30 a.m. BISD Administration Building 1160 SW Wilshire Blvd, Burleson, TX BISD Administration Board Room 1. Call to Order/Announcements 2. Minutes & Financial Transactions A. Approval of February 26, 2018 BOF Board of Directors meeting minutes B. Approval of Financial Report 3. Agenda Items for Consideration A. BOF Scholarship Committee (Angelia Sifford / Nancy Holland) a. BOF student application report/information b. Initial board approval of student scholarships for school year c. Discussion and approval of Student Handbook changes/amendments B. Fundraising and Donations a. Breakfast of Champions C. Discussion of Board Places/Members D. Discussion of Board Officers E. Update and discussion on Burleson Works Program 4. Future Agenda Items, Meeting Dates, and Speakers A. Determine date for next board meeting 5. Board Interest Items 6. Adjourn

2 Board of Directors MINUTES Monday, February 26, :30 a.m. BISD Administration Building 1160 SW Wilshire Blvd, Burleson, TX BISD Board Room Present Craig Couch Patsy Dumas Lorri Dyess Nancy Holland Bret Jimerson Andy Pickens Not Present Judy Arnold Pamela Boehm Staci Eisner Ken Finch Drew Pennywell Ronnie Johnson Beverly Volkman-Powell Ken Shetter Tim Southerland BOF Staff Present Angelia Sifford Jesse Elizondo 1. Call to Order/Announcements The meeting was called to order by Chairman Jimerson at 11:54 a.m. Patsy Dumas invited the board to the 15 th Annual Mardi Gras Gala 2018 at Walnut Creek Country Club put on by the Athena Society of Burleson 2. Minutes & Financial Transactions A. Approval of December 4, 2017 BOF Board of Directors meeting minutes Motion to approve by Director Pickens and seconded by Director Couch. Motion passed by unanimous vote (6-0). B. Approval of Financial Report Motion to approve by Director Pickens and seconded by Director Couch. Motion passed by unanimous vote (6-0).

3 3. Agenda Items for Consideration A. BOF Scholarship Committee (Angelia Sifford / Nancy Holland) a. Current BOF student report/information b. Discussion and approval of Student Handbook changes/amendments Director Holland and Angelia Sifford gave a report on current student statistics. Angelia Sifford reported that out of the total first year students, 36 did not qualify to move on to second year. In addition, out of the current 40 second year students 5 did not qualify to move on. She also reported that there was a total of 224 applicants for the school year 2 from Joshua High School, 1 Home School, 10 Cross Roads High School, 92 Centennial High School and 119 Burleson High School. Director Holland introduced the student handbook changes/amendments and the discussion/approval moved to the next board meeting. B. Fundraising and Donations a. Discussion of Breakfast of Champions 2018 Director Dyess gave the October 11, 2018 Breakfast of Champions date and the board discussed honorees, in memoriam donations, breakfast details and logistics. C. Discussion of Board Officers This item moved to the next board meeting. D. Update and discussion on Burleson Works Program This item moved to the next board meeting. 4. Future Agenda Items, Meeting Dates, and Speakers A. Determine date for next board meeting The next BOF board meeting was set for Wednesday, March 28, 2018 at 11:30 a.m. in the BISD board room. 5. Board Interest Items 6. Adjourn Chairman Jimerson adjourned the meeting at 12:42 p.m.

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6 Factors Taken into Consideration: Year over year average operation costs Year over year average tuition costs (1 st Year / 2 nd Year) Year over year average book costs (2 nd Year Only) Fall Semester Tuition covered by ouside aid (1 st Year / 2 nd Year) Year over year average Fall to Spring drop off percentage (1 st Year / 2 nd Year) Spring Semester Tuition covered by ouside aid (1 st Year / 2 nd Year) All factors considered Price Per Student $1,953 for 1 st Year Students ( within a 1% margin of error) All factors considered Price Per Student $2,801 for 2 nd Year Students (including books)